- TD Bank (Boston, MA)
- …on the job. Day-to-day responsibilities: + Ensure TD's screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions laws and regulations. + ... issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to improve… more
- Santander US (Boston, MA)
- …Analytics and Modeling + 2+ years Risk Management, Risk Modeling, AML ( OFAC Sanctions Screening, Transaction Monitoring) **Licenses / Certification:** + ... Associate, Compliance - AML Modeling Boston, United States of...model risk related to anti-money laundering (AML) models (ie Sanctions Screening, Transaction Monitoring, Customer Risk Rating). You will… more